Activities and Events

Delegate Commissions

12/07/2012

Agenda:

1.	Establishment of Delegate Commission.
2.	Chairman's report.
3.	Drafting of the annual report, financial statements and settlement of the income and expenditure budget for the 2011/12 season, to be studied and approved, if appropriate, by the Ordinary General Assembly. Percentage distribution per Clubs and S.A.Ds.
4.	Drafting of the income and expenditure budget for the 2012/13 season.
5.	Subcommittee's report regarding relegation aid.
6.	PWC labour consultancy. Proposal to renew the agreement.
7.	Report on the compliance with the requests and requirements of the CSD/LNFP Joint Committee. Measures to be adopted.
8.	General Secretariat. Ratification of rights discontinuation in the interclubs' debt mechanism. Renewal and appointment of members for the Licences Committee.
9.	Proposals by the Members of the Delegate Commission.
10.	Q & A.

25/07/2012

Agenda:

1.	Establishment of Delegate Commission.
2.	Upon the request of ten Clubs/SADs, a meeting is convened for the Board of Directors of the First Division on the 26th of July 2012. The Delegate Commission ratifies the Chairman's announcement of that meeting.
3.	Chairman's report on the criteria followed to set the times of the official LFP's fixtures. Ratification of the current fixtures' times system for the official competition by the Chairman and ratification of the use of this system for the 2012/2013 season.
4.	Study and analysis of the situation arising from the CNC's decision dated 14th of April 2010 regarding the broadcasting rights contracts for the Liga and Copa del Rey (King's Cup) and of the different situations deriving from it. Analysis of the agreements taken in the Extraordinary General Assembly that took place on the 28th of July 2009. Ratification of the Delegate Commission's agreements dated 16th of May 2012.
5.	Mutual Guarantee Company: definition, legal nature, analysis of the model and of its feasibility within the world of professional football. Steps to be taken if appropriate.
6.	Proposals by the Members.
7.	Q & A.

26/09/2012

Agenda:

1.	Establishment of Delegate Commission.
2.	Chairman's report.
3.	CEO's report.
4.	Report on the DTS-MEDIAPRO-LFP agreements dated 16th of August.
5.	Report on the Follow-up of the CSD-LNFP Agreement. Follow-up of the Clubs and SADs Budget Debt of Public Administrations with Clubs and SADs.
6.	Report on bankrupt clubs. Follow-up Commissions for the compliance of the Creditors' Agreements.
7.	General Secretariat. Report on the set-up of the Economic Control Mechanism. Disciplinary Actions. Status. Report on the interclubs' debt situation. Appointment of a Director for SEFPSA's First Division. Appointment of two FFP's trustees by the Delegate Commission. Miscellaneous.
8.	Proposals by the Members of the Delegate Commission.
9.	Q & A.

24/10/2012

Agenda:

1.	Establishment of Delegate Commission.
2.	Chairman's report.
3.	CEO's report.
4.	Report on the Follow-up of the CSD-LNFP Agreement. Follow-up of the Clubs and SADs Budget. Debt of Public Administrations with Clubs and SADs.
5.	Report on bankrupt clubs. Follow-up Commissions for the compliance of the Creditors' Agreements.
6.	New law on Professional Sport, set-up of the suggestions' mechanism by the members of the Delegate Commission for its future debate and analysis.
7.	General Secretariat.
8.	Proposals by the Members of the Delegate Commission.
9.	Q & A.

29/11/2012

Agenda:

1.	Establishment of Delegate Commission.
2.	Chairman's report.
3.	CEO's report.
4.	Creditors' Agreement for Hércules C.F., SAD, report on the agreement reached.
5.	Report on the follow-up of the CSD-LNFP Agreement, on the follow-up of the Clubs' and SADs' budget, on the bankrupt Clubs and on the Follow-up Committees for the Compliance of Creditors' Agreements.
6.	New law on Professional Sport. Information on the proposals received.
7.	Action protocol regarding the competition's fixtures, TV interviews and other areas of interest. Creation of a Study Commission for its future implementation by Clubs and SADs.
8.	General Secretariat.
9.	Proposals by the Members of the Delegate Commission.
10.	Q & A.

20/12/2012

Agenda:

1.	Establishment of Delegate Commission.
2.	Chairman's report.
3.	CEO's report.
4.	Report on the follow-up of the CSD-LNFP Agreement, on the follow-up of the Clubs' and SADs' budget, on the bankrupt Clubs and on the Follow-up Committees for the Compliance of Creditors' Agreements.
5.	Analysis and approval, if the case may be, of the monitoring mechanism for Clubs' and SADs' budgets.
6.	General Secretariat.
7.	Proposals by the Members of the Delegate Commission.
8.	Q & A.

30/01/2013

Agenda:

1.	Establishment of Delegate Commission.
2.	Chairman's report.
3.	CEO's report.
4.	General Secretariat. Changes to the General Law on Advertising. Agreement with the Asociacion Cerveceros de España (Spanish Brewers Association). Changes to C.D. Guadalajara, SAD (capital increase). Report and request to lodge legal proceedings. Interclubs debt. At the request of the Medical Commission, organisation of an Advanced Cardiovascular Life Support (ACLS) Training Course. Holding of a Seminar on recently approved tax measures. Appointment of SEFPSA Director to replace Mr. Cladera.
5.	Analysis and approval, if the case may be, of the regulation and protocol on TV interviews on days of fixtures.
6.	Report and follow-up of the following matters: CSD-LNFP Agreement. Clubs' and SADs' Budgets Bankrupt Clubs and Commissions for the compliance of the Creditors' Agreements. Assessment of defaults made by bankrupt Clubs/SADs and decisions to be made.
7.	Analysis and approval, if the case may be, of an a priori budget control mechanism. Applicable procedure.
8.	Q & A.

28/02/2013

Agenda:

1.	Establishment of Delegate Commission.
2.	Chairman's report.
3.	CEO's report.
4.	Analysis and approval, if the case may be, of the protocol on interviews around Liga fixtures' events. Conclusions of the contributions sent by the Delegate Commission's members.
5.	Report and follow-up of the following matters: CSD-LNFP Agreement. Clubs' and SADs' Budgets Bankrupt Clubs and Commissions for the compliance of the Creditors' Agreements. Assessment of defaults made by bankrupt Clubs/SADs and decisions to be made.
6.	Report and approval, if the case may be, of the proposal to modify the Articles of Association due to changes in the Economic Control Mechanism, A priori Budget Control and on the Arbitration Law. Notification of the Extraordinary General Assembly for its final approval.
7.	General Secretariat. Request to review the General Secretariat's decision on the substitution application due to long-term injury of two players of the above mentioned SAD. Miscellaneous.
8.	Q & A.

02/04/2013

Agenda:

1.	Establishment of Delegate Commission.
2.	Chairman's report.
3.	CEO's report.
4.	Elections to Chairman: call for elections as the Delegate Commission interprets it in application of article 30h) of the Articles of Association, articles 39 and 41 of the Articles of Association and Book II of the General Rules.
5.	Report and follow-up of the following matters: CSD-LNFP Agreement. Clubs' and SADs' Budgets Bankrupt Clubs and Commissions for the compliance of the Creditors' Agreements.
6.	Report and approval, if the case may be, of the proposal to modify the Articles of Association due to changes in the Economic Control Mechanism, A Priori Budget Control and on the Arbitration Law. Notification of the Extraordinary General Assembly for its final approval.
7.	General Secretariat.
8.	Q & A.

10/05/2013

Agenda:

General Assemblie - 10/05/2013

1.	Establishment of Delegate Commission.
2.	Chairman's report.
3.	CEO's report.
4.	"A priori" budget control, Validation body, decisions to make.
5.	Proposal by the Chairman on the functional structure of the LFP, decisions to make.
6.	General Secretariat.
7.	Q & A.

06/06/2013

Agenda:

1.	Establishment of Delegate Commission.
2.	Chairman's report.
3.	CEO's report.
4.	By virtue of that set forth in the article of the Articles of Association, remuneration proposal for the Chairman, which will be taken to the Extraordinary General Assembly.
5.	General Secretariat. Appointment of two SEFPSA directors since the representatives from the R.C.D Mallorca, SAD and the C.D. Numancia de Soria, SAD, are stepping down. Appointment of 2 members for the First Division section of the Fundacion del Futbol Profesional. Report by the UEFA Strategy Committee.
6.	Q & A.

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